Hisar Spinning Mills Share Price

Hisar Spinning Mills

CMP as on30-Jul-21 13:10

₹ 16.68
0.79 4.97%

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₹ 16.68

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Prev. Close

₹ 15.89

Day's Vol (shares)

₹ 100

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₹ 16.68
₹ 16.68

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 04-Sep-2020 - -
AGM 30/09/2020 We wish to inform you that Twenty Eighth (28th ) Annual General Meeting of the Shareholders of the company will be held on Wednesday, the 30th day of September, 2020 at 10:00 A.M. at the Registered Office of the Company at Hisar. Further, pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, it is hereby informed that the register of Members and Share Transfer Books of the Company shall remain closed from Friday, the 25th day of September, 2019 to Wednesday, the 30th day of September, 2020 (both days inclusive). We inform that the meeting started at 12.00 Hrs. and concluded at 14.30 Hrs. This is to inform you that the 28th Annual General Meeting (AGM) of the company was held on Wednesday, 30th September, 2020 at 10:00 A.M. at its registered office at Hisar. Please find enclosed the proceedings of AGM as required under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 1. Kindly find enclosed herewith the disclosure of details with regards to the voting results of the 28th Annual General Meeting held on Wednesday, the 30th September, 2020 at the Registered office of the Company at Hisar, pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. Please also find enclosed the Scrutinizer report with regard to the voting in AGM and through E Voting process. (As per BSE Announcement Dated on 30/9/2020)
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